NKO-CK "SPB KLIRING" (AO)
Status
active
Authorized capital
1 347 480 000 rub.
Revenues
—
Employees in 2021
52
General information
NKO-CK "SPB KLIRING" (AO)
Nebankovskaya Kreditnaya Organizaciya - Centralnyi Kontragent "Spb Kliring" (Akcionernoe Obschestvo)
Legal address
123112, g.Moskva, Pr-D 1-I Krasnogvardeiskii, d. 15, Pomesch. 1/35
INN and KPP (TIN and RRC)
7713387530, 770301001
OGRN (Primary State Register Number)
1097799031472
Authorized capital
1 347 480 000 rub.
Registration date
05.11.2009
Age of organization
15 years 10 months 12 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
08.08.2025
Organization status
Current status:
active
Information about the legal predecessor:
NEKOMMERCHESKOE PARTNERSTVO "MOSKOVSKAYA FONDOVAYA BIRZHA"
OGRN: 1027739830931
INN: 7703155177
Date: 2009-11-05
GRN: 1097799031472
Head of Organization
General director
Makeeva YUliya Vladimirovna
from 27.09.2023
INN 781011765606
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
66.11.5 Mutual obligation determination activities (clearing)
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po g.Moskve
Federal Tax Service code: 7700
Address: 125284, g.Moskva, Horoshevskoe sh., 12A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 3 po g.Moskve
Federal Tax Service code: 7703
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1079988216
Registration date: 2018-06-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1079988216
Registration date: 2010-01-18
Entries in the EGRUL (49)
| 08.08.2025 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2257720291772) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709791403) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709791392) |
| 26.12.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247713826270) |
| 26.12.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247713826259) |
| 26.12.2024 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2247713826006) |
| 27.09.2023 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2237708973797) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712646160) |
| 01.11.2022 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2227710354573) |
| 31.10.2022 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2227710314797) |
| 23.06.2022 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2227705820879) |
| 10.06.2022 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2227705226846) |
| 03.06.2022 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2227704902478) |
| 13.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710641752) |
| 01.10.2020 | Submission by the licensing authority of information on the granting of a license (GRN: 2207710295637) |
| 28.09.2020 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710135290) |
| 16.06.2020 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2207705231006) |
| 28.02.2020 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701792197) |
| 20.01.2020 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2207700426657) |
| 09.07.2019 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 8197747958268) |
| 12.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197746845356) |
| 17.07.2018 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 7187748478669) |
| 03.07.2018 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 6187748864462) |
| 28.06.2018 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 6187748680762) |
| 28.06.2018 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 6187748677902) |
| 25.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187748520503) |
| 25.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187748520492) |
| 25.06.2018 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 6187748519821) |
| 25.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187748514080) |
| 27.09.2017 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 7177748293881) |
| 27.06.2017 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 7177747102724) |
| 29.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8177746245185) |
| 21.07.2016 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2167748154594) |
| 15.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167746223064) |
| 06.04.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 8167746563746) |
| 19.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748074603) |
| 07.07.2015 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2157747692364) |
| 01.07.2014 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 6147747099351) |
| 28.04.2014 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 8147746977337) |
| 22.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137747048940) |
| 22.07.2013 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 6137747048939) |
| 20.06.2013 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2137747104350) |
| 19.07.2011 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747186566) |
| 17.12.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107749044896) |
| 13.09.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6107748289808) |
| 19.01.2010 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2107746549975) |
| 15.01.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107746345738) |
| 28.12.2009 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 9097748076076) |
| 05.11.2009 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1097799031472) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
52
Number of employees in 2020:
31
Number of employees in 2019:
19
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2021
Tax amount:453 299 557 rub.
Contributions amount:
35 954 693 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 060 495.29 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
7 667 807.09 rub.
Income tax:
440 392 190 rub.
Value added tax:
12 907 367.01 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
26 226 391.54 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.